Altaif International Limited

Reference number: 511542

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 8 May 2018.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • Last known website

    money.altaif.co

  • Last known phone number

    020 7245 444

  • Last known address

    359 Edgware Road, London, W2 1BS, United Kingdom

Also trades as
  • Taif Money Transfer

Company details

From the company's Companies House record.

Concerns on the company record

  • Companies House records this company as dissolved.
Company name
TOUMA GOLD LIMITED
Company number
06531144
Company status
Dissolved
Company type
Private limited company
Incorporated
11 March 2008 (18 years old)
Registered office
484 Greenford Road, Greenford, UB6 8SJ, England
Nature of business
  • Non-specialised wholesale trade (SIC 46900)

Current directors and secretaries

Name Role Born Appointed
Hassanien Touma Director Jan 1985 30 Jul 2016

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • Altaif Foreign Exchange

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Common questions

Frequently asked questions

Is Altaif International Limited FCA authorised?
No. Altaif International Limited (FRN 511542) is still listed on the FCA register, but the record is closed: no longer authorised.
Is my money safe with Altaif International?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Altaif International has no cover, because it is no longer permitted to carry it out.
Is Altaif International a scam or clone?
Altaif International is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
What is Altaif International's Firm Reference Number (FRN)?
Altaif International's FRN is 511542. You can verify it on the FCA register.